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2007-05-09_ENFORCEMENT - C1981013
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2007-05-09_ENFORCEMENT - C1981013
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Last modified
8/24/2016 3:16:51 PM
Creation date
8/7/2009 4:21:22 PM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
C1981013
IBM Index Class Name
Enforcement
Doc Date
5/9/2007
Doc Name
Presentation and Exhibits of Basin Resources, Inc. to MLRB
From
Davis Graham & Stubbs
To
MLRB
Violation No.
CV2007001
Media Type
D
Archive
No
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is <br />Case 1:05 -cv- 01738 -RPM -CBS Document 1 -1 Filed 09/07/2005 Page 4 of 7 <br />The real estate is more specifically described in a deed recorded in the real estate records of Las <br />Animas County, Colorado, at Deed Book 892, pages 716 -719, and in Deed Book 1046, pages 411- <br />416. <br />12. On February 3, 2005, in the United States District Court for the Western District of <br />Virginia, MLO recovered a judgment against the Tatums, jointly and severally, in Civil Action No. <br />3:03CV00035, which is styled Morris Law Office, P.C. v. James Eddie Tatum, Ann Tatum, and Tee <br />Engineering Co., Inc. (the "Virginia Judgment "). The principal amount of the Virginia Judgment is <br />$152,525.94. <br />13. MLO a creditor of each of the Tatums within the meaning of that term in CRS § § 38- <br />2- 102(5), 38 -2 -105, and 38 -2 -106 because MLO has a right to payment of the Virginia Judgment. <br />• 14. On February 23, 2005, MLO registered the Virginia Judgment in this Court in Civil <br />Action No. 05 -RJ -7, which is styled Morris Law Office, P.C. v. James Eddie Tatum and Ann Tatum. <br />15, On March 11, 2005, MLO recorded in the real property records of Las Animas <br />County, Colorado a transcript of the Virginia Judgment, as registered in this Court. <br />16. On February 17, 2005, the Tatums jointly and severally conveyed their interest in the <br />subject property to Solitario Purgatory, L.L.C., by deed recorded in the real property records of Las <br />Animas County, Colorado, in Deed Book 1046, pages 411 -416. <br />17. Each of the Tatums conveyed the subject property to Solitario Purgatory, L.L.C., with <br />actual intent to hinder, delay, or defraud MLO. <br />18. Upon information. and belief, each of the Tatums is a "person in control' of Solitario <br />Purgatory, L.L.C., within the meaning of that term in Colorado Revised Statutes ( "CRS ") § 38 -2- <br />• —4— <br />
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